FTSE INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
FTSE INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FTSE INTERNATIONAL LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03108236. The accounts status is FULL and accounts are next due on 30/09/2024.
FTSE INTERNATIONAL LIMITED was incorporated 28 years ago on 25/09/1995 and has the registered number: 03108236. The accounts status is FULL and accounts are next due on 30/09/2024.
FTSE INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS FIONA TERESA BASSETT | Apr 1974 | British | Director | 2023-10-19 | CURRENT |
MISS TERESA JOANNE ELIZABETH HOGAN | Secretary | 2018-06-14 | CURRENT | ||
JOANNA CLAIRE FIELDING | Oct 1968 | British | Director | 2023-04-24 | CURRENT |
STEVEN JON MAJOR | Aug 1975 | British | Director | 2023-04-24 | CURRENT |
ANTHONY PHILLIP MCCARTHY | May 1959 | American | Director | 2021-03-31 | CURRENT |
MRS CATHERINE ANNE THOMAS | May 1968 | British | Director | 2018-11-22 | CURRENT |
JOHN COLTMAN HERON BRUMWELL | Nov 1934 | Secretary | 1995-10-31 UNTIL 1998-04-21 | RESIGNED | |
MR JOHN JOSEPH RIDDING | Jun 1965 | British | Director | 2008-05-01 UNTIL 2011-12-16 | RESIGNED |
MR NICHOLAS JOHN TEUNON | Mar 1966 | British | Director | 2008-02-18 UNTIL 2013-02-28 | RESIGNED |
KEITH EDWARD PERCY | Jan 1945 | British | Director | 1995-11-01 UNTIL 1996-10-23 | RESIGNED |
MR ALAN CHARLES MILLER | Sep 1947 | British | Director | 1996-02-08 UNTIL 1997-09-05 | RESIGNED |
MR JOHN CROWTHER MAKINSON | Oct 1954 | British | Director | 1995-09-25 UNTIL 1996-02-08 | RESIGNED |
MR DONALD HALL KEITH | Dec 1954 | British | Director | 2008-02-18 UNTIL 2017-09-30 | RESIGNED |
KATHERINE THERESE KOCH | Oct 1970 | Australian | Director | 2006-11-15 UNTIL 2008-05-01 | RESIGNED |
DAVID ALAN LESTER | Jun 1966 | British | Director | 2007-06-27 UNTIL 2017-06-12 | RESIGNED |
MR MARK STEPHEN MAKEPEACE | Mar 1961 | British | Director | 1995-09-25 UNTIL 2019-01-22 | RESIGNED |
NIGEL DAVID POCKLINGTON | May 1971 | British | Director | 2003-11-10 UNTIL 2006-07-26 | RESIGNED |
SHARON TERESA ROWLANDS | Sep 1958 | British | Director | 1996-11-01 UNTIL 1997-03-18 | RESIGNED |
PAUL DAVID GRIMES | Sep 1944 | Secretary | 1998-04-21 UNTIL 2003-02-12 | RESIGNED | |
MS CATHERINE RACHEL LONG | Oct 1968 | British | Secretary | 2008-02-18 UNTIL 2015-06-25 | RESIGNED |
STEPHEN GUY HILL | Jul 1960 | British | Director | 1997-09-05 UNTIL 1999-11-11 | RESIGNED |
MARISA GRACE NEVILL | Secretary | 2003-02-12 UNTIL 2005-06-28 | RESIGNED | ||
KEITH O'DWYER ROBINSON | Apr 1949 | British | Secretary | 1995-09-25 UNTIL 1995-10-31 | RESIGNED |
MR SIMON GEORGE TUTTON | Secretary | 2015-06-25 UNTIL 2018-06-14 | RESIGNED | ||
MR TIMOTHY RAINES DORRINGTON WARD | Oct 1956 | British | Secretary | 2006-11-15 UNTIL 2008-01-01 | RESIGNED |
MS CATHERINE RACHEL LONG | Oct 1968 | British | Secretary | 2005-08-03 UNTIL 2006-11-15 | RESIGNED |
GORDON RICHARD GUY WILLOUGHBY | Jun 1962 | British | Director | 1998-11-05 UNTIL 2003-11-10 | RESIGNED |
MR MARTIN PAUL GRAHAM | Nov 1962 | British | Director | 2004-07-22 UNTIL 2007-06-27 | RESIGNED |
ALLAN DONALD MACLEAN CAMERON | Apr 1961 | British | Director | 1997-02-01 UNTIL 2000-09-30 | RESIGNED |
MR JONATHAN ANTON GEORGE HOWELL | Jul 1962 | British | Director | 1999-03-31 UNTIL 2008-01-31 | RESIGNED |
CHRISTINE LORNA DANN | Feb 1949 | British | Director | 1995-09-25 UNTIL 1999-03-31 | RESIGNED |
MRS LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2008-09-30 UNTIL 2011-12-16 | RESIGNED |
NICHOLAS GEORGE BROOKES | Sep 1950 | British | Director | 1997-09-05 UNTIL 1998-07-02 | RESIGNED |
MR CHRISTOPHER MILES JOHN BROAD | Sep 1962 | British | Director | 2008-02-18 UNTIL 2009-07-31 | RESIGNED |
MR NICOLAS RENE PIERRE BERTRAND | Jul 1971 | French | Director | 2009-08-12 UNTIL 2020-12-14 | RESIGNED |
MR JOHN EHNES | Jul 1951 | American | Director | 2016-05-01 UNTIL 2021-07-07 | RESIGNED |
MS RONA ALISON FAIRHEAD | Aug 1961 | Britsh | Director | 2006-07-26 UNTIL 2008-09-30 | RESIGNED |
MR OLIVIER HENRI FLEUROT | Sep 1952 | French | Director | 1999-11-11 UNTIL 2006-10-12 | RESIGNED |
MICHAEL BRUCE GARDNER | May 1943 | British | Director | 1995-09-25 UNTIL 1996-10-31 | RESIGNED |
MR ELROY DIMSON | Jan 1947 | British | Director | 2015-09-21 UNTIL 2016-06-30 | RESIGNED |
MR ANDREW THOMAS JAMIESON | Feb 1928 | British | Director | 1995-11-01 UNTIL 1998-04-21 | RESIGNED |
MR MOHAMMAD REZA GHASSEMIEH | Sep 1959 | British | Director | 2014-05-15 UNTIL 2019-12-16 | RESIGNED |
MR PETER DEREK JONES | Dec 1941 | British | Director | 1998-05-01 UNTIL 2003-04-02 | RESIGNED |
MR MARTIN WHEATLEY | Dec 1958 | British | Director | 2001-01-30 UNTIL 2004-04-01 | RESIGNED |
THERESA ANNE WALLIS | Jun 1957 | British | Director | 2008-02-18 UNTIL 2009-08-12 | RESIGNED |
MR ANDREW VICK | Aug 1975 | British | Director | 2013-02-28 UNTIL 2014-05-14 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 1995-09-25 UNTIL 1997-01-22 | RESIGNED |
MR DENZIL MANISTRE BENEDICT JENKINS | Aug 1967 | British | Director | 2014-05-15 UNTIL 2022-07-08 | RESIGNED |
MR WAQAS SAMAD | Nov 1969 | British | Director | 2017-09-18 UNTIL 2021-06-01 | RESIGNED |
MR ARNE DAVID STAAL | May 1976 | Dutch | Director | 2021-06-01 UNTIL 2023-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London Stock Exchange Group Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |